Indian Billionaire Gautam Adani Comes Under New Scrutiny From U.S. Prosecutors

Indian Billionaire Gautam Adani Comes Under New Scrutiny from U.S. Prosecutors

Adani faces US scrutiny over Iran LPG 'links', denies role, says unaware of probe

Gautam Adani's firms are under scrutiny from US prosecutors for reportedly importing Iranian LPG into India through Mundra port. A spokesperson denied the company's involvement and said it was not aware of such a probe.

Wall Street Journal Reports US Is Probing Adani Over Iran Trade - IndiaWest Journal News

India-West News DeskNEW YORK, NY – The Wall Street Journal has reported that U.S. authorities are investigating whether companies linked to India’s Adani Group violated sanctions by importing Iranian-origin liquefied petroleum gas (LPG) into India via the Mundra port. According to the report, tankers connected to these shipments displayed behaviors commonly associated with sanctions evasion, such as signal-jamming or route obfuscation. The U.S. …

US Probes Adani Group For Alleged Iranian LPG Imports Through Mundra Port

The Adani Group described the allegations as “baseless and mischievous,” rejecting any claims that it deliberately violated US sanctions.

Fresh Turbulence for Gautam Adani: US Justice Department Probes Alleged Iran Sanctions Breach - The News21

New Delhi: Indian business tycoon Gautam Adani is once again under scrutiny, this time from the U.S. Department of Justice (DOJ), which is reportedly investigating possible violations of American sanctions against Iran, according to a report by The Wall Street Journal (WSJ) published Monday. The investigation reportedly centers around whether any of the Adani Group’s […]

Indian billionaire Adani under new scrutiny from US prosecutors

US prosecutors are investigating whether Indian billionaire Gautam Adani’s companies imported Iranian liquefied petroleum gas into India through their Mundra port, the Wall Street Journal reported on Monday. A WSJ investigation found tankers traveling between Mundra in the western Indian state of Gujarat and the Persian Gulf exhibited traits experts say are common for ships […]